Due Diligence Executive
Ras al-Khaimah, United Arab Emirates
Job Description
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Summary:
Based in our Ras Al Khaimah office, you will be responsible for collecting, validating, and processing KYC documentation, maintaining electronic client records, and following up with relevant teams for required documents. You will also perform administrative tasks related to client onboarding, respond to internal queries professionally and promptly, and ensure all tasks are completed accurately and on time, adhering to internal policies and guidelines. This is an extremely exciting opportunity for someone with a strong corporate Compliance background who\'s not afraid of new beginnings and wants to actively participate in the continuous growth of our company.
Responsibilities:
- Collecting, validating, verifying, analysing, and processing KYC documentation.
- Maintaining the electronic client records in line with the KYC documentation.
- Following up with the relevant teams on required documentation.
- Performing various administrative tasks as part of the client on boarding process.
- Responding timely and professionally to internal queries.
- Performing tasks accurately and on time conforming to internal policies, procedures, and guidelines.
Preferred skills and experience:
- 2+ years in a similar role.
- Corporate compliance background.
- AML/ CTF qualifications.
- Strong communication and organisational skills.
- Problem-solving skills coupled with analytical skills to ask the right questions and extract the right information.
- High degree of confidentiality required.
About us:
ARRISE powers Pragmatic Play, a leading supplier of player-favorite content to the iGaming industry.
We are a software development and services company delivering end-to-end digital solutions. Headquartered in Gibraltar with offices around the world, including Malta, Romania, India, Canada and Bulgaria, we are a global team of over 4,000 talented individuals with decades of experience across multiple industries and professions. Together, we form a cross-functional powerhouse that is driven to deliver.
This role is with the ARRISE group powering Pragmatic Play. #LI-AA1
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Job Detail
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Job IdJD1682087
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationRas al-Khaimah, United Arab Emirates
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EducationNot mentioned